DOSSIERS / M. JACOVIDES LIMITED
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Company dossier

M. JACOVIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-04-20
KYBE ID: HE5352 · HE5352 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
M. JACOVIDES LIMITED
DRCIP data.gov.cy
HE5352
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-04-20
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 8,, ELPA BUILDING,, 6301, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
FUNTOURS TRAVEL LIMITEDShared officer / director · 4 share thisFUN TOURS LIMITEDShared officer / director · 4 share thisM. IACOVIDOU APARTMENTS LIMITEDShared officer / director · 4 share thisΕ.Α. ΣΟΥΒΛΑΚΙ ΤΟ ΕΛΛΗΝΙΚΟΝShared registered address · 7 share thisI.S.A & E.B LTDShared registered address · 7 share thisLEXBELL LIMITEDShared registered address · 7 share thisΓΡΑΜΜΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisRUSHTECK LIMITEDShared registered address · 7 share thisDEMOSTA LIMITEDShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΜΗΔΗΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΜΑΡΩ ΙΑΚΩΒΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100